KYC Executive

  Central Malta  |   

A new role has arose with our client who is looking to recruit a KYC Executive to join their growing team of professionals within the Risk Management team. The chosen candidate will fulfill following duties:

  • Carrying out due diligence checks on current and new clients
  • Requesting the required KYC documentation by evaluating and verifying it in accordance with the relevant procedures and policies
  • Doing AML and KYC review checks on customer files
  • Staying on track with and updating client and internal metric trackers accordingly
  • Carrying out research on various portals
  • Keeping up to date with current developments within the regulatory field

Skill-sets and Requirements

  • Excellent time management skills and able to meet tight deadlines
  • Able to work on own initiative

Education & Experience

Qualifications in Criminology or background in Risk Management or relevant courses in AML and Compliance


  • Health Insurance
  • Discounts on retail, gym membership and others

Job Reference: KH899

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    On Premises
  • Employer industry
  • Languages

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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